KnowSanctions
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BQ

Beijing Qiji Chuangtan Zhiyuan Enterprise Management Center Limited Partnership

Sanctioned
北京奇绩创坛致远企业管理中心 有限合伙
Type
organization
Subtype
exchange
Country
China
Listings
2 · 1 Sanctioning jurisdiction
Export
United States2 Listings

Asset freeze, Investment restriction, Menu-based sanction, Sectoral financial restriction, Securities restriction, Transaction ban

Sanctions listings2
JurisdictionListMeasuresDateStatus
United States
Consolidated Non-SDN
70058458
Asset freezeInvestment restrictionMenu-based sanctionSectoral financial restrictionSecurities restrictionTransaction ban
2026-10-19activeSource
Official source conditions

PAIPA (PL 117-336) Sanctions - Please review the sanctions info on each listing; Program; PAIPA; BLOCKING OF PROPERTY (entity). Sec.2(b)(1)(A) - All property and interests in property of this entity are blocked, and all transactions with this entity are prohibited, except for the importation of goods.; LOANS FROM UNITED STATES FINANCIAL INSTITUTIONS. Sec.2(b)(1)(D) - United States financial institutions are prohibited from making loans or providing credits to this entity totaling more than $10,000,000 in any 12-month period, subject to the exception set forth in PAIPA Section 2(b)(1)(D).; FOREIGN EXCHANGE. Sec.2(b)(1)(H) - Transactions in foreign exchange that are subject to the jurisdiction of the United States and in which this entity has any interest are prohibited.; BANKING TRANSACTIONS. Sec.2(b)(1)(I) - Any transfers of credit or payments between financial institutions or by, through, or to any financial institution, to the extent that such transfers or payments are subject to the jurisdiction of the United States and involve any interest of this entity, are prohibited.; BAN ON INVESTMENT IN EQUITY OR DEBT OF SANCTIONED PERSON. Sec.2(b)(1)(J) - Any United States person is prohibited from investing in or purchasing significant amounts of equity or debt instruments of this entity.

Source ↗
United States
NS-MBS
120058458
Asset freezeInvestment restrictionMenu-based sanctionSectoral financial restrictionSecurities restrictionTransaction ban
2026-10-19activeSource
Official source conditions

PAIPA (PL 117-336) Sanctions - Please review the sanctions info on each listing; Program; PAIPA; BLOCKING OF PROPERTY (entity). Sec.2(b)(1)(A) - All property and interests in property of this entity are blocked, and all transactions with this entity are prohibited, except for the importation of goods.; LOANS FROM UNITED STATES FINANCIAL INSTITUTIONS. Sec.2(b)(1)(D) - United States financial institutions are prohibited from making loans or providing credits to this entity totaling more than $10,000,000 in any 12-month period, subject to the exception set forth in PAIPA Section 2(b)(1)(D).; FOREIGN EXCHANGE. Sec.2(b)(1)(H) - Transactions in foreign exchange that are subject to the jurisdiction of the United States and in which this entity has any interest are prohibited.; BANKING TRANSACTIONS. Sec.2(b)(1)(I) - Any transfers of credit or payments between financial institutions or by, through, or to any financial institution, to the extent that such transfers or payments are subject to the jurisdiction of the United States and involve any interest of this entity, are prohibited.; BAN ON INVESTMENT IN EQUITY OR DEBT OF SANCTIONED PERSON. Sec.2(b)(1)(J) - Any United States person is prohibited from investing in or purchasing significant amounts of equity or debt instruments of this entity.

Source ↗
Legal bases

Source evidence

Values are preserved from their sources. Different versions are shown separately; this does not mean every value is confirmed current.

Names and aliases

  • 北京奇绩创坛致远企业管理中心 有限合伙Alias
    OFAC ↗
    Record provenance
    ID
    70058458
    SHA-256
    66491e36fee520e2a1e038441d28c159551dc8717a4fc2f1c344b3e887b86099
    Snapshot
    795574f6-6df5-45ab-9d99-7e312cb28829
    Snapshot SHA-256
    dc3f61dce650a4661ff69d6c1847f0d5a90f2fa63951267af68fcfacdb6d8a75
    Retrieved
    2026-10-20 03:00 UTC
    Original record (JSON)
  • Beijing Qiji Chuangtan Zhiyuan Enterprise Management Center Limited PartnershipPrimary name
    OFAC ↗
    Record provenance
    ID
    70058458
    SHA-256
    66491e36fee520e2a1e038441d28c159551dc8717a4fc2f1c344b3e887b86099
    Snapshot
    795574f6-6df5-45ab-9d99-7e312cb28829
    Snapshot SHA-256
    dc3f61dce650a4661ff69d6c1847f0d5a90f2fa63951267af68fcfacdb6d8a75
    Retrieved
    2026-10-20 03:00 UTC
    Original record (JSON)

Identifiers

  • 58458OFAC_PROFILE_ID
    Country: US · Issuer: OFAC
    OFAC ↗
    Record provenance
    ID
    120058458
    SHA-256
    154c0285c9e68cfa64ade9b69c45d973dfd54eae5c4953e78aadde2f1567bc2c
    Snapshot
    795574f6-6df5-45ab-9d99-7e312cb28829
    Snapshot SHA-256
    dc3f61dce650a4661ff69d6c1847f0d5a90f2fa63951267af68fcfacdb6d8a75
    Retrieved
    2026-10-20 03:00 UTC
    Original record (JSON)
  • 91110108MA01NK6F9XUNIFIED_SOCIAL_CREDIT_CODE_USCC
    Country: China
    OFAC ↗
    Record provenance
    ID
    70058458
    SHA-256
    66491e36fee520e2a1e038441d28c159551dc8717a4fc2f1c344b3e887b86099
    Snapshot
    795574f6-6df5-45ab-9d99-7e312cb28829
    Snapshot SHA-256
    dc3f61dce650a4661ff69d6c1847f0d5a90f2fa63951267af68fcfacdb6d8a75
    Retrieved
    2026-10-20 03:00 UTC
    Original record (JSON)
  • 58458OFAC_PROFILE_ID
    Country: US · Issuer: OFAC
    OFAC ↗
    Record provenance
    ID
    70058458
    SHA-256
    66491e36fee520e2a1e038441d28c159551dc8717a4fc2f1c344b3e887b86099
    Snapshot
    795574f6-6df5-45ab-9d99-7e312cb28829
    Snapshot SHA-256
    dc3f61dce650a4661ff69d6c1847f0d5a90f2fa63951267af68fcfacdb6d8a75
    Retrieved
    2026-10-20 03:00 UTC
    Original record (JSON)
  • 91110108MA01NK6F9XUNIFIED_SOCIAL_CREDIT_CODE_USCC
    Country: China
    OFAC ↗
    Record provenance
    ID
    120058458
    SHA-256
    154c0285c9e68cfa64ade9b69c45d973dfd54eae5c4953e78aadde2f1567bc2c
    Snapshot
    795574f6-6df5-45ab-9d99-7e312cb28829
    Snapshot SHA-256
    dc3f61dce650a4661ff69d6c1847f0d5a90f2fa63951267af68fcfacdb6d8a75
    Retrieved
    2026-10-20 03:00 UTC
    Original record (JSON)

Countries and roles

  • ChinaOperation
    OFAC ↗
    Record provenance
    ID
    70058458
    SHA-256
    66491e36fee520e2a1e038441d28c159551dc8717a4fc2f1c344b3e887b86099
    Snapshot
    795574f6-6df5-45ab-9d99-7e312cb28829
    Snapshot SHA-256
    dc3f61dce650a4661ff69d6c1847f0d5a90f2fa63951267af68fcfacdb6d8a75
    Retrieved
    2026-10-20 03:00 UTC
    Original record (JSON)